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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Taylor, Stephen
    Chief Financial Officer born in November 1957
    Individual (8 offsprings)
    Officer
    2021-10-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Stewart, Scott Earle
    Engineering Consultant born in January 1949
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Bozzo, Mario Michele
    Transportation Consultant born in August 1970
    Individual (13 offsprings)
    Officer
    2010-05-17 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Howells, Dyfan
    Finance Director born in October 1983
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ 2025-04-18
    OF - Director → CIF 0
  • 5
    Kamnitzer, David
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Lugg, David Andrew
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Beinhaker, Philip Howard
    Architect born in May 1941
    Individual (24 offsprings)
    Officer
    2010-05-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Thom, David Maxwell
    Architect born in September 1950
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 9
    Kresak, Steven Ivan, Mr.
    Individual (7 offsprings)
    Officer
    2015-07-02 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 10
    Dutton, Eva Rosanne
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Crossley, Sandra Mary
    Individual (9 offsprings)
    Officer
    2014-12-17 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 12
    MWLAW SERVICES LIMITED
    - now 04668658
    GMRLAW SERVICES LIMITED - 2010-02-19
    Second Floor, 11 Pilgrim Steet, London, United Kingdom
    Active Corporate (12 parents, 199 offsprings)
    Officer
    2010-05-17 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 13
    ARCADIS UK (HOLDINGS) LIMITED
    - now 05607007 12329468
    EC HARRIS UK (HOLDINGS) LIMITED - 2015-09-18
    ARCADIS UK (HOLDINGS) LIMITED
    - 2013-01-08
    ARCADIS UK LIMITED - 2009-12-11
    TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
    80, Fenchurch Street, London, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IBI HOLDCO LIMITED

Period: 2010-05-17 ~ now
Company number: 07255939
Registered name
IBI HOLDCO LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
71112 - Urban Planning And Landscape Architectural Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • IBI HOLDCO LIMITED
    Info
    Registered number 07255939
    Dantzic Building Fourth Floor, Dantzic Street, Manchester M4 2AL
    PRIVATE LIMITED COMPANY incorporated on 2010-05-17 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • IBI HOLDCO LIMITED
    S
    Registered number 07255939
    One Didsbury Point, The Avenue, Didsbury, Manchester, England, M20 2EY
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IBI GROUP (UK) LIMITED
    03154411
    Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IBI GROUP INTERNATIONAL LIMITED
    - now 04266125 03206592
    H H & P TEN LIMITED - 2002-06-06
    One Didsbury Point The Avenue, Didsbury, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    IBI TAYLOR YOUNG HOLDINGS LIMITED
    - now 05501711 02445826
    TAYLOR YOUNG HOLDINGS LIMITED - 2012-10-23
    TAYLOR YOUNG H LIMITED - 2006-01-17
    One Didsbury Point The Avenue, Didsbury, Manchester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.